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P & O Scottish Ferries Limited

00071375

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Palace Street, London, SW1E 5JQ
Incorporated 16/09/1901

Previously known as

P & O Ferries Limited · until 13/12/1988
Hain-Nourse Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr Rashed Ali Hassan Abdulla

director · Since 16/04/2018

SVP & MD EUROPE & RUSSIA

EMIRATI · ENGLAND · Age 55

Also on 18 other boards

Eric Kwatei Quartey

director · Since 20/07/2023

FINANCE MANAGER, ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Ziad El Chami

secretary · Since 20/07/2023

Rashed Ali Hassan Abdulla

director · Since 16/04/2018

Emirati · England · Age 55

Eric Kwatei Quartey

director · Since 20/07/2023

British · United Kingdom · Age 53

Ziad El Chami

secretary · Since 20/07/2023

Former

Calum Stuart Macdonald

director · Resigned 30/06/1991

Eric Mckenzie Turner

director · Resigned 13/05/1992

Howard Stapleton

director · Resigned 24/05/1996

Michael George Reid Brown

secretary · Resigned 10/11/1996

Charles Gordon Clark

secretary · Resigned 16/06/2000

Cecil Scott Colegate

director · Resigned 01/06/2001

Andrew John Robertson

secretary · Resigned 31/03/2002

Charles Howard Cunningham

director · Resigned 30/12/2002

Graeme Dermott Stuart Dunlop

director · Resigned 31/12/2002

Howard Stapleton

director · Resigned 04/03/2004

Sandra Scott

secretary · Resigned 08/12/2004

Richard Michael Gradon

director · Resigned 30/06/2006

David Jack Leonard

secretary · Resigned 31/08/2006

Derek Shaw

director · Resigned 23/04/2007

Nicholas Haydn Glyndwr Rees

secretary · Resigned 23/04/2007

Sameer Dileep Damle

secretary · Resigned 05/10/2007

Patrick William Walters

director · Resigned 16/04/2008

Michael Ellis Moore

director · Resigned 15/10/2008

John Mark Woollacott

director · Resigned 11/05/2010

Terence Charles Cairns

director · Resigned 27/08/2010

Peter Arthur Walker

director · Resigned 01/11/2013

Flemming Dalgaard

director · Resigned 17/01/2014

Bernadette Allinson

secretary · Resigned 15/06/2015

Ganesh Raj Jayaraman

director · Resigned 16/04/2018

Sarmad Mehmood Qureshi

director · Resigned 25/06/2019

Mantraraj Dipak Budhdev

director · Resigned 25/11/2021

Mohammad Alhashimy

secretary · Resigned 20/07/2023

Mohammad Ebrahim Ali Alhashimy

director · Resigned 20/07/2023

Persons with Significant Control

The Peninsular And Oriental Steam Navigation Company

75–100% shares
75–100% votes
Appoint directors

16, Palace Street, London, SW1E 5JQ

Reg: Zc000073 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line116 Palace Street
2026-07-12

16 PALACE STREET